DOSSIERS / SCI C.M.Y.M.
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Company dossier

SCI C.M.Y.M.

FRANCE · COMPANY · INCORPORATED 2005-10-26
KYBE ID: FR-484783626 · 484783626 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI C.M.Y.M.
fr_insee
484783626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-26
fr_insee
AV DU TECH, 66700 ARGELES-SUR-MER
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELE NUNEZdissolvedALEXANDRA MARIN-CUDRAZdissolvedAMADOU CAMARAdissolvedANNIE GYSELINCKactiveBRIGITTE BARRIOTdissolvedCAMPING LES PINSdissolvedCHRISTIAN DELPRATdissolvedCIGALEdissolvedCLAUDE ANDRE JACQUES GERARDdissolvedCOLETTE SEBBANEdissolvedCONCEPT ORGANI RENOVAT MACON ANCIEN NOUVdissolvedCRISTINA RODRIGUESdissolvedDAIMONdissolvedDANIELLE ANNY POMIEdissolvedDANIEL MAURICE ALLIERdissolvedDEBRYCKEdissolvedDIEGO VALEROdissolvedE DUROTdissolvedEMMANUEL CARLESdissolvedENCARNATION MARTINEZdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
CHANTAL MELIDirigeant—France registry
YANN MULLETDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100